| Company Name | Newgate Forwarders Limited |
|---|---|
| Director | Howard John Davies |
| Company Status | Dissolved |
| Company Number | 02661256 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1991(32 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Howard John Davies |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 5 Simon Court Saltram Crescent London W9 3JA |
| Secretary Name | Gabrielle Carole Davies |
|---|---|
| Nationality | Australian |
| Status | Current |
| Appointed | 07 November 1992(1 year after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | Company Director |
| Correspondence Address | Flat 5 Simon Court Saltram Crescent London |
Location
| Registered Address | Valentine And Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 June 2000 | Dissolved (1 page) |
|---|---|
| 14 March 2000 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 24 January 2000 | Liquidators statement of receipts and payments (5 pages) |
| 14 July 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 February 1999 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 1998 | Appointment of a voluntary liquidator (1 page) |
| 15 January 1998 | Resolutions
|
| 15 January 1998 | Statement of affairs (10 pages) |
| 5 January 1998 | Registered office changed on 05/01/98 from: 40 bowling green lane london EC1R 0NE (1 page) |
| 10 December 1997 | Accounts made up to 31 December 1995 (12 pages) |
| 29 April 1997 | Registered office changed on 29/04/97 from: 5 st johns lane london EC1M 4BH (1 page) |
| 3 April 1997 | Return made up to 07/11/96; no change of members (4 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: chase house 5 chase road southend on sea essex SS1 2RE (1 page) |
| 24 November 1995 | Return made up to 07/11/95; full list of members (6 pages) |